24/7 Maintenance (UK) Ltd

Company Name	24/7 Maintenance (UK) Ltd
Company Status	Dissolved
Company Number	08636837
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)
Dissolution Date	17 February 2023 (1 year, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Mark Anthony Cordner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 February 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Libertus Associates Limited 3 Chandlers House 191-195 Sparrows Herne Bushby Hertfordshire WD23 1FL

Secretary Name	Mr Mark Anthony Cordner
Status	Closed
Appointed	01 January 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 February 2023)
Role	Company Director
Correspondence Address	C/O Libertus Associates Limited 3 Chandlers House 191-195 Sparrows Herne Bushby Hertfordshire WD23 1FL

Director Name	Mr Graham Paul Langley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	30 Treve Avenue Harrow Middlesex HA1 4AJ

Director Name	Mr Deldar Tony Singh
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	30 Treve Avenue Harrow Middlesex HA1 4AJ

Secretary Name	Mr Deldar Tony Singh
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	30 Treve Avenue Harrow Middlesex HA1 4AJ

Director Name	Miss Daisy Amber Cordner
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2015)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Flat 9 Copenhagen Court The Strand Brighton Marina Village Brighton BN2 5XL

Secretary Name	Miss Daisy Amber Cordner
Status	Resigned
Appointed	01 December 2013(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Flat 9 Copenhagen Court The Strand Brighton Marina Village Brighton BN2 5XL

Director Name	Mr Mark Anthony Cordner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blatchington Road Hove East Sussex BN3 3YP

Director Name	Mrs Sandra Ellen Cordner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blatchington Road Hove East Sussex BN3 3YP

Director Name	Miss Daisy Amber Cordner
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blatchington Road Hove East Sussex BN3 3YP

Secretary Name	Mrs Sandra Ellen Cordner
Status	Resigned
Appointed	01 June 2015(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2015)
Role	Company Director
Correspondence Address	1 Blatchington Road Hove East Sussex BN3 3YP

Secretary Name	Miss Daisy Cordner
Status	Resigned
Appointed	01 June 2015(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	1 Blatchington Road Hove East Sussex BN3 3YP

Director Name	Mrs Sandra Ellen Cordner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Blatchington Road Hove East Sussex BN3 3YP

Location

Registered Address	C/O Libertus Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushby Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

2 at £1	Daisy Cordner 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,476
Cash	£416
Current Liabilities	£46,717

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Filing History

10 November 2017	Micro company accounts made up to 31 August 2017 (2 pages)
16 October 2017	Amended total exemption full accounts made up to 31 August 2016 (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
28 September 2016	Amended total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP England to C/O C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 11 January 2016 (1 page)
30 November 2015	Director's details changed for Miss Daisy Amber Cordner on 20 November 2015 (2 pages)
23 September 2015	Termination of appointment of Sandra Ellen Cordner as a secretary on 1 June 2015 (1 page)
23 September 2015	Appointment of Miss Daisy Cordner as a secretary on 1 June 2015 (2 pages)
23 September 2015	Termination of appointment of Sandra Ellen Cordner as a secretary on 1 June 2015 (1 page)
23 September 2015	Appointment of Miss Daisy Amber Cordner as a director on 1 June 2015 (2 pages)
23 September 2015	Termination of appointment of Mark Anthony Cordner as a director on 1 June 2015 (1 page)
23 September 2015	Termination of appointment of Sandra Ellen Cordner as a director on 1 June 2015 (1 page)
23 September 2015	Termination of appointment of Mark Anthony Cordner as a director on 1 June 2015 (1 page)
23 September 2015	Appointment of Miss Daisy Cordner as a secretary on 1 June 2015 (2 pages)
23 September 2015	Termination of appointment of Sandra Ellen Cordner as a director on 1 June 2015 (1 page)
23 September 2015	Appointment of Miss Daisy Amber Cordner as a director on 1 June 2015 (2 pages)
14 September 2015	Appointment of Mr Mark Anthony Cordner as a director on 1 June 2015 (2 pages)
14 September 2015	Appointment of Mrs Sandra Ellen Cordner as a director on 1 June 2015 (2 pages)
14 September 2015	Termination of appointment of Daisy Amber Cordner as a director on 1 June 2015 (1 page)
14 September 2015	Appointment of Mr Mark Anthony Cordner as a director on 1 June 2015 (2 pages)
14 September 2015	Termination of appointment of Daisy Amber Cordner as a secretary on 1 June 2015 (1 page)
14 September 2015	Appointment of Mrs Sandra Ellen Cordner as a secretary on 1 June 2015 (2 pages)
14 September 2015	Termination of appointment of Daisy Amber Cordner as a secretary on 1 June 2015 (1 page)
14 September 2015	Appointment of Mrs Sandra Ellen Cordner as a secretary on 1 June 2015 (2 pages)
14 September 2015	Appointment of Mrs Sandra Ellen Cordner as a director on 1 June 2015 (2 pages)
14 September 2015	Termination of appointment of Daisy Amber Cordner as a director on 1 June 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 June 2015	Registered office address changed from Flat 9 Copenhagen Court the Strand Brighton Marina Village Brighton BN2 5XL to C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Flat 9 Copenhagen Court the Strand Brighton Marina Village Brighton BN2 5XL to C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 5 June 2015 (1 page)
5 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
10 January 2014	Termination of appointment of Deldar Singh as a secretary (1 page)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Registered office address changed from 30 Treve Avenue Harrow Middlesex HA1 4AJ United Kingdom on 10 January 2014 (1 page)
10 January 2014	Appointment of Miss Daisy Amber Cordner as a secretary (2 pages)
10 January 2014	Termination of appointment of Deldar Singh as a director (1 page)
10 January 2014	Termination of appointment of Graham Langley as a director (1 page)
10 January 2014	Appointment of Miss Daisy Amber Cordner as a director (2 pages)
5 August 2013	Incorporation (30 pages)

24/7 Maintenance (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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